ABBOTT SALES, MARKETING & DISTRIBUTION CO.
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| Name: | ABBOTT SALES, MARKETING & DISTRIBUTION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1997 (28 years ago) |
| Entity Number: | 2206169 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ABBOTT LABORATORIES INC. |
| Fictitious Name: | ABBOTT SALES, MARKETING & DISTRIBUTION CO. |
| Principal Address: | 100 Abbott Park Road, D367 AP6D (Sales Tax), ABBOTT PARK, IL, United States, 60064 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC SHROFF | Chief Executive Officer | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 100 ABBOTT PARK RD., ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 100 ABBOTT PARK RD., ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039819 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220623001981 | 2022-06-23 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-26410 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171227006107 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State